CadRemit

Compliance

• Reviewing customer transactions for unusual, suspicious, or high-risk patterns
• Monitoring inflows and outflows across wallets, bank accounts, cards, and virtual accounts
• Identifying red flags such as: Structuring/smurfing, Rapid movement of funds, Multiple failed transactions, High-volume transfers inconsistent with customer profile, Third-party funding abuse, Velocity anomalies, Geographic inconsistencies
• Escalating suspicious activities for further investigation
• Filing internal Suspicious Activity Reports (SARs) where necessary
• Reviewing onboarding documents and verifying identity documents
• Conducting enhanced due diligence (EDD) for high-risk users
• Reviewing source of funds/source of wealth
• Ensuring customer profiles are complete and up to date
• Handling fraud complaints from payment processors, banks, and customers
• Gathering evidence for chargeback defense
• Reviewing device intelligence, IP logs, transaction trails
• Responding to partner requests within SLA
• Screening users against sanctions lists and identifying Politically Exposed Persons (PEPs)
• Managing false positives and ensuring operations align with internal AML policies

Compliance Analyst